PARKCENTRE PROPERTIES LIMITED - BOREHAMWOOD
Company Profile | Company Filings |
Overview
PARKCENTRE PROPERTIES LIMITED is a Private Limited Company from BOREHAMWOOD ENGLAND and has the status: Active.
PARKCENTRE PROPERTIES LIMITED was incorporated 45 years ago on 08/11/1978 and has the registered number: 01398589. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 05/10/2024.
PARKCENTRE PROPERTIES LIMITED was incorporated 45 years ago on 08/11/1978 and has the registered number: 01398589. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 05/10/2024.
PARKCENTRE PROPERTIES LIMITED - BOREHAMWOOD
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
5 / 1 | 31/12/2022 | 05/10/2024 |
Registered Office
HUBSPACE, DEVONSHIRE HOUSE C/O SHENKERS
BOREHAMWOOD
HERTFORDSHIRE
WD6 1QQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/06/2023 | 14/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
EMANDAR NOMINEES LTD | Corporate Director | 2007-07-01 | CURRENT | ||
MRS ZSUZSANNA STEKEL | Sep 1948 | British | Director | 2022-02-14 | CURRENT |
DR DOV JOSEPH STEKEL | Jul 1971 | British | Director | 2007-07-01 | CURRENT |
MRS ZSUZSANNA STEKEL | Secretary | 2018-12-26 | CURRENT | ||
MRS ZSUZSANNA STEKEL | Sep 1948 | British | Director | 1996-08-30 UNTIL 2018-12-26 | RESIGNED |
YAEL REBECCA STEKEL | Mar 1973 | British | Director | 1998-12-14 UNTIL 1999-01-24 | RESIGNED |
MR RONALD STEKEL | Nov 1940 | British | Director | RESIGNED | |
MR RONALD STEKEL | Nov 1940 | British | Director | 1999-01-24 UNTIL 2007-11-06 | RESIGNED |
MRS YAEL GABBAI | Mar 1973 | Israeli | Director | 2014-02-01 UNTIL 2020-02-19 | RESIGNED |
MR RONALD STEKEL | Nov 1940 | British | Director | 2018-01-02 UNTIL 2022-02-26 | RESIGNED |
MR EDMUND STEKEL | Mar 1914 | British | Director | RESIGNED | |
MRS ZSUZSANNA STEKEL | Sep 1948 | British | Secretary | 1998-04-09 UNTIL 2018-12-26 | RESIGNED |
MRS SYBIL FERGUS | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Zsuzsanna Stekel | 2022-02-14 | 9/1948 | Borehamwood Hertfordshire | Significant influence or control |
Mrs Zsuzsanna Stekel | 2016-06-01 - 2018-12-26 | 9/1948 | London | Significant influence or control |
Mr Dov Joseph Stekel | 2016-06-01 | 7/1971 | Borehamwood Hertfordshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Mrs Yael Gabbai | 2016-06-01 | 3/1973 | Borehamwood Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Parkcentre Properties Limited - Filleted accounts | 2023-05-26 | 31-12-2022 | £57,032 Cash £1,497,071 equity |
Parkcentre Properties Limited - Filleted accounts | 2022-01-26 | 31-12-2021 | £84,309 Cash £1,510,220 equity |
Parkcentre Properties Limited - Filleted accounts | 2021-03-23 | 31-12-2020 | £67,128 Cash £1,456,397 equity |
Parkcentre Properties Limited - Filleted accounts | 2020-06-25 | 31-12-2019 | £48,554 Cash £1,378,230 equity |
Parkcentre Properties Limited - Filleted accounts | 2019-10-05 | 31-12-2018 | £34,192 Cash £1,388,030 equity |
Parkcentre Properties Limited - Filleted accounts | 2018-12-28 | 31-12-2017 | £36,763 Cash £1,283,355 equity |
Parkcentre Properties Limited - Filleted accounts | 2017-04-04 | 31-01-2017 | £49,840 Cash £400,636 equity |
Parkcentre Properties Limited - Abbreviated accounts | 2016-10-26 | 31-01-2016 | £55,374 Cash |
Parkcentre Properties Limited - Abbreviated accounts | 2015-03-24 | 31-01-2015 | £69,139 Cash |